FRAUD TRIANGLE. Pressure Rationalization Opportunity. FRAUD TRIANGLE. PRESSURES - :- Pressures that motivate individuals to perpetuate fraud on their own behalf can be divided into four types: Financial pressures Vices
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People can be classified in four distinct categories as follows:-
The role of the staff can be divided and the three specific heads:-
Daily Reports to be verified by the AM/DM (Advances)
An officer must know
Our Officers are generally regarded as